Common use of Resolutions; Incumbency Clause in Contracts

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 6 contracts

Samples: Credit Agreement (Mentor Graphics Corp), Credit Agreement (Mentor Graphics Corp), Revolving Multicurrency Credit Agreement (Johns Manville Corp /New/)

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Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors of each Loan Borrower Party (or an authorized committee thereof) approving and authorizing the transactions contemplated herebyexecution, delivery, and performance by such Borrower Party of the Loan Documents to which such Borrower Party is a party, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Borrower Party; and.

Appears in 4 contracts

Samples: Credit Agreement (Levi Strauss & Co), 180 Day Credit Agreement (Levi Strauss & Co), Bridge Credit Agreement (Levi Strauss & Co)

Resolutions; Incumbency. (i) Copies copies of the resolutions of the board of directors of each Loan Credit Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 3 contracts

Samples: Credit Agreement (Abc Naco Inc), Credit Agreement (Abc Rail Products Corp), Credit Agreement (Abc Naco Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 3 contracts

Samples: Credit Agreement (Regis Corp), Credit Agreement (Regis Corp), Credit Agreement (Regis Corp)

Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and

Appears in 3 contracts

Samples: Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party (or other similar enabling action of each Loan Party that is not a corporation) authorizing the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 3 contracts

Samples: Senior Secured Credit Agreement (BMC Stock Holdings, Inc.), Senior Secured Credit Agreement (BMC Stock Holdings, Inc.), Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Borrower authorizing the execution and delivery of the Loan Party authorizing Documents to which such Person is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 2 contracts

Samples: Credit Agreement (Lance Inc), Credit Agreement (Lance Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board respective boards of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Loan Party's Secretary or an Assistant Secretary of such Loan PartySecretary, respectively; and

Appears in 2 contracts

Samples: Credit Agreement (Mail Well Inc), Credit Agreement (Mail Well Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or appropriate committee thereof) of each of the Company and the initial Guarantor (together, the “Initial Loan Party Parties”) authorizing the transactions contemplated herebyby the Loan Documents to which it is a party, certified as of the Closing Date by the Secretary, Assistant Secretary or an Assistant Secretary other appropriate officer of such Initial Loan Party; and

Appears in 2 contracts

Samples: Year Revolving Credit Agreement (Deluxe Corp), Day Revolving Credit Agreement (Deluxe Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 2 contracts

Samples: Credit Agreement (Waterlink Inc), Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Guarantor authorizing the execution and delivery of the Loan Party authorizing Documents to which such Person is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 2 contracts

Samples: Credit Agreement (Earthgrains Co /De/), Credit Agreement (Earthgrains Co /De/)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each the Company authorizing the Loan Party authorizing Documents to which it is a party and the transactions contemplated herebyhereby and thereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Partythe Company; and

Appears in 2 contracts

Samples: Credit Agreement (Vans Inc), Credit Agreement (Vans Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents to which it is a party, certified as of the Closing Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Loan Party; and

Appears in 2 contracts

Samples: Credit Agreement (Oshkosh Truck Corp), Credit Agreement (Oshkosh Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each the Borrower authorizing the execution and delivery of the Loan Party authorizing Documents to which the Borrower is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Partythe Borrower; and

Appears in 2 contracts

Samples: Credit Agreement (Snyder's-Lance, Inc.), Credit Agreement (Snyder's-Lance, Inc.)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Borrower and each Subsidiary that may become party to a Loan Party Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 2 contracts

Samples: Credit Agreement (Software Net Corp), Credit Agreement (Us Home & Garden Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and

Appears in 2 contracts

Samples: Credit Agreement (Brinks Co), Credit Agreement (Brinks Co)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or the executive committee thereof) of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 1 contract

Samples: Credit Agreement (Video Update Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Signing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Credit Party and each Subsidiary that may become party to a Loan Party Document authorizing the Transactions and the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Impac Group Inc /De/)

Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Closing Restatement Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and;

Appears in 1 contract

Samples: Credit Agreement (Brinks Co)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each the Borrower authorizing the execution and delivery of the Loan Party authorizing Documents to which such Person is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Bridge Credit Agreement (Lance Inc)

Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

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Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of the Borrower and each Subsidiary that may become party to a Loan Party Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Pma Capital Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party approving and authorizing the execution, delivery and performance by such Loan Party of the Loan Documents to which such Person is a party, and the transactions contemplated herebyhereby and thereby, certified as of the Closing Date by the Secretary or an Assistant Secretary a Vice President of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Sather Trucking Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Borrower and each Subsidiary that may become party to a Loan Party Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Odyssey Re Holdings Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each the Borrower and its Subsidiaries parties to any Loan Party Document authorizing the transactions contemplated herebyhereby or thereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Partyparty; and

Appears in 1 contract

Samples: Credit Agreement (Gentle Dental Service Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Borrower authorizing the execution and delivery of the Loan Party authorizing Documents to which such Person is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Lance Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors or equivalent governing body of each Loan Party authorizing the transactions contemplated herebyhereby and by each other Loan Document to which such Loan Party is a party, certified as of the Closing Date by the Secretary or an Assistant Secretary (or other appropriate officer or official) of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Eps Solutions Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each other Loan Party authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Mail Well Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party (or other similar enabling action of each Loan Party that is not a corporation) authorizing the transactions contemplated hereby, certified as of the Closing Signing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (i1) Copies of the resolutions of the board of directors of each the Company authorizing the execution and delivery of the Loan Party authorizing Documents to which such Person is a party and the consummation of the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and

Appears in 1 contract

Samples: Credit Agreement (Lance Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyhereby and the performance of the Loan Documents, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and

Appears in 1 contract

Samples: Security Agreement (Micron Technology Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board Board of directors Directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents to which it is a party, certified as of the Closing Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Loan Party; and

Appears in 1 contract

Samples: Credit Agreement (Oshkosh Corp)

Resolutions; Incumbency. (i1) Copies of the resolutions of the board of directors of the Borrower and each Subsidiary that may become party to a Loan Party Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Loan Partythe Borrower; and

Appears in 1 contract

Samples: Credit Agreement (Matlack Systems Inc)

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